KYBE — See who's really behind any company

Company dossier

IMNA

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951528165 · 951528165 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIMNA

fr_insee

Registration951528165

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-04-26

fr_insee

Registered address20 BD de la Muette, 95140 Garges-lès-Gonesse

fr_insee

Industry70.22Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSEILSdissolved 3D SERVICESactive AGENCE BATdissolved ARAF TRADEdissolved AR BATIMENTdissolved ARCELECdissolved BAPINdissolved BATI BATIactive BEAUTY LABSactive BIG MAT EUROPEactive CDP 2000dissolved CERTI GESTIONactive CIEactive CONBAITIdissolved E.G.Bdissolved E-NOVATIONactive FACULTATIEVE ASSURANCES GESTIONdissolved F.F CLIMdissolved F F C Ndissolved FLEXactive

+42 more

People with significant control

1 people

Name	Role	From	Source
IONEL GROSU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100